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Aleksandr Aleksandrovich MUKHANOV

Sanctioned entity
TypePerson[sources]
NameALEKSANDR ALEKSANDROVICH MUKHANOV · Aleksandr Aleksandrovich MUKHANOV · Aleksandr Aleksandrovich Mukhanov · Aleksandr Aleksandrovitš Muhanov · Alexandr Alexandrovič Muchanov · 5 more...[sources]
Other nameАлександр Александрович МУХАНОВ[sources]
Birth date[sources]
Place of birthRUSSIE[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameALEKSANDR ALEKSANDROVICH · Aleksandr · Aleksandr Aleksandrovich · Alexandr · АЛЕКСАНДР · 2 more...[sources]
ID Number332806323008[sources]
INN332806323008[sources]
Last nameMUKHANOV · Muchanov · Muhanov · Mukhanov · МУХАНОВ · 1 more...[sources]
Middle nameAleksandrovich · Aleksandrovitš · Alexandrovič · Александрович[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Tax Number332806323008[sources]
Unique Entity IDHZGVM92QYCW7[sources]
PositionDirecteur de la colonie pénitentiaire IK-1 · Director of IK-2 (Russia) · Director of correctional colony No 1 (IK-1 ), Russia, Former Director of correctional colony No 2 (IK-2)[sources]
AddressApartment 71, 131 Gorkovo Street, 600026 Vladimir · VLADIMIR, RUS, 600026[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Aleksandr Mukhanov est directeur de la colonie de redressement no 1 (IK-1) et il était directeur de la colonie de redressement no 2 (IK-2) pendant la période où Alexeï Navalny y était détenu de mars 2021 à juin 2022. La colonie de redressement IK-2 est connue pour ses mauvaises conditions de détention. Alexeï Navalny, qui avait été empoisonné peu de temps auparavant, s’est vu refuser l’accès aux médecins civils dans cette colonie, malgré la menace qui pesait sur sa santé. En tant que directeur de la colonie pénitentiaire IK-1, Aleksandr Mukhanov est responsable de graves violations des droits de l’homme en Russie, en particulier d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de la violation systématique de la liberté d’opinion et d’expression.

French National Asset Freezing System,

Numéro fiscal individuel: 332806323008

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,403

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)22,154

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

EU Financial Sanctions Files (FSF)6,703

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions105,362

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,268

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Monaco National Fund Freezing List5,358

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,169

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities221,291

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtl56h · eu-oj-abd9d579d57f0bf0996c2c3db2647029ee719372 · eu-tb-logical-164310 · eu-fsf-eu-11426-87 · fr-ga-7361 · ofac-48871 · ru-inn-332806323008 · mc-freezes-8d33b97669201c62e27a4ee003f7b79f9d73a9ce

For experts: raw data explorer